Press Release: Annual Report 2009
Press Release

2009 Annual Report
2009 Annual Report of the Fiji FIU

2006 Annual Report
The 2006 Annual Report of the Fiji FIU

2008 Annual Report

Press Release: New Guidelines to Facilitate Customers’ Access to Financial Services
The Financial Intelligence Unit (FIU) has issued a new Guideline on how to identify customers who conduct financial transactions in Fiji. The guideline will be used by financial institutions that are covered under the Financial Transactions Reporting (FTR) Act.

Compliance: What's Involved & The Cost of Complying with the FTR Act

Prosecuting Proceeds of Crime: Civil Forfeiture

Financial Crime & Money Laundering in Fiji: The Emerging Trends in Fiji

National AML Conference Keynote Address

Tax Evasion: Combating Tax Evasion in Fiji